Spare Parts Seller, One Other Jailed For Cybercrime In Kwara

Date: 2022-01-25

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Monday, convicted a spare parts dealer based in Ilorin, Tiamiyu Hammed and one Kamarudeen Olarewaju Ibrahim over offences bordering on cybercrime and possession of fraudulent funds.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) had arraigned the duo of Tiamiyu and Kamarudeen on separate charges of one and two counts, respectively, before the court.

Tiamiyu, 23, who claimed to be from Ogbomoso South-East Local Government of Oyo State, allegedly disguised as one Sarah Ben, a white female of Colorado USA to swindle one Todd Byers of $600 vide gift cards in contravention of Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code.

On the other hand, the anti-graft agency in one of the counts, accused Kamarudeen of having under his control a sum of N679,450.00 (Six Hundred and Seventy Nine Tousand, Four Hundred and Fifty Naira) suspected to be unlawfully obtained and paid into his account by one of the new generation banks. The offence contravenes Section 319 (a) of the Penal Code and punishable under same Section of the Penal Code.

The two defendants pleaded guilty to the charge against them. In their evidence in chief, the witnesses narrated how intelligence led to the arrest of the defendants. They tendered documents and materials recovered from the defendants during investigation as evidence. These include statement of accounts, fraudulent messages, which were all, admitted without objection by the defence counsels.

Akoja, thereafter urged the court to convict the defendants as charged based on their admittance of guilt, the overwhelming evidences tendered against them and in accordance with the provisions of the law.

In her judgment, Justice Akinpelu said the court had carefully considered the ‘guilty plea’ entered by the defendants, the testimonies of the witnesses and the evidences tendered against the defendants. Consequently, she pronounced the two defendants guilty.

The court sentenced Tiamiyu to six months imprisonment with N150,000 (One Hundred and Fifty Thousand Naira Only) as option of fine. The Judge also ordered the forfeiture of iphone 11 which the convict used as instrument to perpetrate the crime. He would also forfeit the sum of $600 (Six Hundred Dollars) cash, which he brought as restitution to the Federal Government.

Similarly, Justice Akinpelu sentenced Kamarudeen to six months imprisonment on count of the two counts against him with option of fine N100,000 (One Hundred Thousand Naira Only) on each count. The judge also ordered the forfeiture of iphone 11pro max and hp laptop, which the convict allegedly used to perpetrate the crime. The convict would also forfeit the draft of N400,000 (Four Hundred Thousand Naira Only) to the Federal Government.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Rebecca Bake     Hausa     Kunbi Titiloye     Abioye Bello     Eleja     Vasolar Consortium     Idi-Ape     Abdulrasheed Na\'Allah     Gabriel Fashanu     Apaola     Baba-Isale     CELF     Bola Magaji     Village Alive Development Association     Salihu Alhaji Musa     Face Masks     Simeon Sule Ajibola     Abdulrahman Abdulrasak     Mustapha Akanbi     Kwara 2015     Yetunde Balogun     Abdulwasiu Bolaji Adeyi     Yaru     March 18     Mahmud Ayinla Giwa     Mutawali Of Ilorin     Olajumoke Monsura Gafar     Ishaq Oloyede     Folashade Omoniyi     Suleiman Abubakar     Nigerian Army     Abdulquawiy Olododo     Oluwatoyin Lukman     Niyi Osundare     April 11     Government High School (GHS), Adeta     Salmon Babatunde Salmon     Gamji Members Association     Titus Suberu-Ajibola     Idofin     Abubakar Aliagan     Coalition Of Kwara North Groups     Lawyers Unite Against Corruption     Saudat Abdulbaqi     Gbenga Olawepo     Ariyo     Olupako Of Share     Age AbdulKareem     Afonja     Students Union Government     Yahya Mohammed     Oba David Oyerinola Adedunmoye     TETFUND     Communication Network Support Services     Sabi     Halimat Yusuf     Monthly Sanitation Exercise     Olam Food Ingredients     Dogara     Kwara 2023     Kwara Polytechnic     Omotosho     Ajakaye     Abdulwahab Ololele     Iponrin     Quran     Funmilayo Braithwaite     NIRSAL     Moshood Mustapha     Mumini Ishola Hanafi     Christopher Tunji Ayeni     Kwara State Pension Board     Erin-ile     Y.A. Abdulkareem     A.O. Belgore     Ibrahim Abduquadri Abikan     Kwara State Geographic Information Service    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Olaoye B. Felix     Alore     Muhammad Sirajo Aliyu     Alapansapa     Saidu Isa     Kayode Yusuf     Isapa     KWASSIP     Dan Masanin     Oluwatoyin Lukman     Idowu Laro     Ilorin East     Abdulrahman Abdulrasak     Medinat Folorunsho Salman     Nigeria Foundation For Artificial Intelligence     Abdulrauf Aliyu     John Olobayo     Aminu Ado Bayero     Kuliyan Geri     Abdulwasiu Bolaji Adeyi     ER-KANG     Tope Daramola     Oko-Erin     Aso Ofi     Fatimoh Lawal     Oba David Oyerinola Adedunmoye     Ibrahim Sulu Gambari     Adisa Logun     Kale Ayo     College Of Education     Lateef Ademola Olatunji     Mohammed Halidu     Ojuekun Sarumi     Onilu     Abdulwahab Olarewaju Issa     Oluwarotimi Boluwatife Adenike     Sa\'adu Salau     Aliyu Kora Sabi     Bello Oyedepo     Alumni Association Of The Federal Polytechnic Offa     Bamidele Aluko     Erin-ile     Ibrahim Abdulkadir Abikan     Jani Ibrahim     Olusola Saraki     Shuaib Olarongbe     Yaman     Ajase-Ipo     Oladimeji Thompson     Kola Adesina     Oke-Ero     Www.Kwarareports.com     Saka Saadu     Tinubu Legacy Forum     Yakub Ali-Agan     Grillo     Atiku     Sulu Gambari     Abdulazeez Arowona     Najim Yaasin     Code Of Conduct Bureau     Bashiru Makama     Moshood Mustapha     Olayinka Are     Abegunde Goke     Shuaib Jawondo     Government High School (GHS), Adeta     Saliu Oluwole     Kale Belgore     Mike Omotosho     FOMWAN     Oke-Kura     Peter Obi     Kamaldeen Gambari     Gbajabiamila     Shehu Jimoh     Baba Idris